SMIĻĢA 9, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
312 by paid taxes
49 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SMIĻĢA 9" |
| Registration number, date | 40103808777, 17.07.2014 |
| VAT number | LV40103808777 from 21.10.2014 Europe VAT register |
| Register, date | Commercial Register, 17.07.2014 |
| Legal address | Dzelzavas iela 120Z, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.01 | 5.86 | 4.34 |
| Personal income tax (thousands, €) | 1.31 | 1.01 | 0.57 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 1.92 | 1.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.11.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.11.2020 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
70 % | 1 960 | € 1 | € 1 960 | Latvia | 26.10.2020 | 09.11.2020 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 17.02.2015 | 27.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 120S | Until 16.12.2016 | 8 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 19A | Until 04.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (329.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (344.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (328.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.02.2021 | PDF (572.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (720.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (886.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.55 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | PDF (814.24 KB) | €9.00 |
2015 |
Annual report | 17.07.2014 - 31.12.2015 | 07.05.2016 | PDF (861.15 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.44 KB | 09.11.2020 | 04.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.78 KB | 09.11.2020 | 28.10.2020 | 1 |
Articles of Association |
DOCX | 12.98 KB | 09.11.2020 | 28.10.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.75 KB | 07.09.2017 | 04.09.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 20.75 KB | 07.09.2017 | 04.09.2017 | 3 |
Shareholders’ register |
383.76 KB | 24.02.2015 | 23.02.2015 | 1 | |
Articles of Association |
370.12 KB | 17.07.2014 | 07.07.2014 | 1 | |
Memorandum of Association |
378.84 KB | 17.07.2014 | 07.07.2014 | 1 | |
Shareholders’ register |
376.12 KB | 17.07.2014 | 07.07.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 09.11.2020 | 09.11.2020 | 2 |
Shareholders’ register |
EDOC | 35.17 KB | 09.11.2020 | 04.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 20.26 KB | 09.11.2020 | 28.10.2020 | 1 |
Articles of Association |
EDOC | 27.6 KB | 09.11.2020 | 28.10.2020 | 1 |
Application |
DOCX | 50.26 KB | 09.11.2020 | 28.10.2020 | 1 |
Application |
EDOC | 55.57 KB | 09.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.47 KB | 09.11.2020 | 28.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.75 KB | 09.11.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.08 KB | 07.09.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.97 KB | 07.09.2017 | 07.09.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 55.59 KB | 07.09.2017 | 04.09.2017 | 3 |
Announcement regarding the reorganisation |
DOCX | 15.21 KB | 07.09.2017 | 22.08.2017 | 1 |
Announcement regarding the reorganisation |
DOCX | 15.21 KB | 07.09.2017 | 22.08.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 31.47 KB | 07.09.2017 | 22.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.09 KB | 04.01.2017 | 04.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 04.01.2017 | 04.01.2017 | 1 |
Application |
DOCX | 41 KB | 30.12.2016 | 29.12.2016 | 3 |
Application |
EDOC | 56 KB | 30.12.2016 | 29.12.2016 | 3 |
Application |
DOCX | 41 KB | 30.12.2016 | 29.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 27.02.2015 | 27.02.2015 | 1 |
Application |
356.24 KB | 18.02.2015 | 18.02.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.33 KB | 17.07.2014 | 17.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
255.06 KB | 15.08.2014 | 14.07.2014 | 1 | |
Announcement regarding the legal address |
1.54 MB | 17.07.2014 | 07.07.2014 | 1 | |
Application |
1.52 MB | 17.07.2014 | 07.07.2014 | 3 | |
Confirmation or consent to legal address |
609.93 KB | 17.07.2014 | 07.07.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register